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Financial Crime Analyst - Investigation/Advisory

Job Seekers Hong Kong SAR China Legal, Risk & Compliance Legal services

Job Summary

  • Hong Kong SAR
  • Permanent
  • BBBH803442
  • Sep 01, 2022
  • Competitive
Job Description

A globally reputable conglomerate is looking for AML Advisory Analyst to support their compliance team on policy, procedures and other advisory tasks



  • Conduct transaction monitoring and investigations on suspicious activities
  • Assist in preparing reports for internal units and external authorities
  • Handle enquiries related to AML


  • Review and update the organization's FCR policies, procedures, and guideline
  • Monitor FCR metrics and prepare reports on a regular basis
  • Conduct risk assessments and screening for operators, new products, and services
  • Deliver training and preparation material of FCR topics for all levels


  • A Bachler degree in a well-recognized university
  • No less than 3 years of experience in compliance, AML/FCR, anti-bribery, and corruption, or other related fields
  • Experience and a good understanding of regulations and practices relating to fraud, bribery, corruption, money laundry
  • Strong literacy in English is a must. Native or close to native English command preferred. Fluency in Cantonese and Mandarin is an advantage

To apply online, please click the "Apply" button. For a confidential discussion about this role, please contact Heman Koo on +3907 3936 or


Consultant Details

Consultant Details

Heman Koo
Heman Koo
  • Senior Consultant | Sales & Marketing Recruitment
  • 3907 3936